Rockwater Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHalliburton Holdings (No.3)Corporate
Shares: over 75%, up to 100%
Notified 2022-01-01 · No cessation recorded
Source record 115406276Show 1 ceased record
Rockwater Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-01-01
Source record 117994481People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 38 historicalSU+11 others
Shaikh UsmanCurrent director
Appointed 2020-02-28 · 6 yrs · Sr. Finance & Accounting Manager
Show 38 historical appointments
WM
Wael MekkawyResigned director
Resigned 2020-02-01 · 1 yr · Sr Mgr, Operations Finance - Europe Area
MW
Martin WhiteResigned director
Resigned 2017-12-08 · 4 yrs · Vice President
TM
Thomas MathewResigned director
Resigned 2014-01-28 · 6 yrs · General Manager - Finance
MB
Matthew BettsResigned director
Resigned 2014-01-01 · 3 yrs · UK Vice President
ES
Edwin SmartResigned director
Resigned 2013-05-14 · Financial Director
SH
Stuart HeathResigned director
Resigned 2012-11-18 · Accounting Manager
DM
David MladenkaResigned director
Resigned 2012-04-13 · 1 yr · Operations Vp UK
AB
Alasdair BuchananResigned director
Resigned 2011-08-01 · Operations Vp UK
SS
Simon SeatonResigned director
Resigned 2009-01-05 · 2 yrs · Country Vp UK
JD
John DeeringResigned secretary
Resigned 2008-06-30 · 1 yr
DJ
David JohnstonResigned director
Resigned 2007-10-24 · 5 yrs · Chartered Accountant
GP
Gary PaverResigned director
Resigned 2007-04-30 · Accountant
PC
Resigned 2004-06-30 · 4 yrs · Lawyer
JH
John HoustonResigned director
Resigned 2004-06-30 · 2 yrs · Financial Controller
MB
Michael BowyerResigned director
Resigned 2004-06-30 · 5 yrs · Engineer
BM
Barry MahonResigned director
Resigned 2003-07-31 · Chartered Accountant
NS
Norman SmithResigned director
Resigned 2002-09-10 · 1 yr · Health Safety & Environment Ma
JT
Judith TocherResigned secretary
Resigned 2002-09-10
HF
Harold FlindersResigned secretary
Resigned 2000-08-17 · 2 yrs
GB
Graham BrownResigned secretary
Resigned 2000-05-26
MF
Mel FitzgeraldResigned director
Resigned 2000-04-26 · 4 yrs · Chartered Engineer
JK
John KennedyResigned director
Resigned 1999-03-15 · 3 yrs · Executive Vice President
GC
Gordon ChapmanResigned director
Resigned 1999-03-15 · 1 yr · Executive/Vice President
CB
Christopher BraithwaiteResigned director
Resigned 1998-01-21 · Company Director
AF
Andrew FarleyResigned secretary
Resigned 1997-12-03 · 2 yrs
RH
Richard HawkingsResigned secretary
Resigned 1996-05-31 · 1 yr · Secretary
PA
Paul AlexanderResigned director
Resigned 1996-03-26 · Company Director
MD
Mark DuncanResigned director
Resigned 1996-03-26 · 1 yr · Company Director
AB
Ashok BakshiResigned director
Resigned 1996-03-26 · 2 yrs · Company Director
AK
Abdul KassamResigned director
Resigned 1995-02-01 · 1 yr · Director
MD
Malcolm DorricottResigned director
Resigned 1994-09-23 · 1 yr · Director
DL
Douglas LawrieResigned director
Resigned 1994-05-27 · 8 yrs · Director
JV
Jan VeldwijkResigned director
Resigned 1991-11-06 · 2 yrs · Company Director
HJ
Howard JonesResigned director
Resigned 1991-11-06 · 4 yrs · Director
NC
Norman ChambersResigned director
Resigned 1991-11-06 · 4 yrs · Director
CB
Claire BirnieResigned secretary
Resigned 1991-11-06 · 4 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active